Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ORFEI"
Limited Liability Company "Orfei"

Legal address
355000, Stavropolskii Krai, g. Stavropol, ul. Kalinina, D.50, Kv.5

INN and KPP (TIN and RRC)
6165110655, 263601001

OGRN (Primary State Register Number)
1036165024125

Authorized capital
10 000 rub.

Registration date
29.10.2003

Age of organization
22 years 5 months 21 day

City
Stavropol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-04-24
GRN: 2082635165127

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVICENNA"
OGRN: 1052600304019
INN: 2636045635
Date: 2008-04-24
GRN: 2082635165127

Head of Organization

General director
Pogrebnoi Sergei Nikolaevich
from 23.01.2008
INN 262402288604

Founders (1)

Pogrebnoi Sergei Nikolaevich
Share size: 10 000 rub.
INN 262402288604

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.10 Trade in motor vehicles

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  • Additional types of activity (19):
    22.2Printing activities and provision of services in this field
    22.3Copying recorded media
    50.20Maintenance and repair of motor vehicles
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    55.30Activities of restaurants and cafes
    60.2Activities of other land transport
    60.24Activities of road freight transport
    64.1Postal and courier activities
    71.34.6Medical equipment rental
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.13Market research and identification of public opinion
    74.13.1Market research
    74.14Consulting on business and management issues
    74.84Provision of other services
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu (Oktyabrskii raion g. Stavropolya)
Federal Tax Service code: 2636

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033103074
Registration date: 2008-02-12

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 610350000426231
Registration date: 2008-06-30

Entries in the EGRUL (24)

23.12.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2082635358023)
21.07.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2082635234394)
19.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082635178767)
16.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082635177370)
24.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082635165171)
24.04.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2082635165127)
09.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082635145701)
18.02.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2082635080900)
08.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082635074487)
23.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086167009432)
23.01.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086167009421)
23.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086167009410)
12.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076167065819)
30.11.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167126694)
10.11.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2056167062389)
19.10.2005 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2056167056801)
19.10.2005 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2056167056636)
02.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165113134)
30.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056165107953)
30.08.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2056165107942)
16.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165025222)
16.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165021724)
31.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046165038049)
29.10.2003 Creation of a legal entity (GRN: 1036165024125)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.